LIME GROVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 02/01/252 January 2025 | Appointment of Mr Simon Hayter as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr James Hayter as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Toby Greenhow as a director on 2024-12-31 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/05/2316 May 2023 | Director's details changed for Brian Ernest Greenhow on 2023-05-04 |
| 16/05/2316 May 2023 | Change of details for Mr Steffan Charles Hayter as a person with significant control on 2023-05-04 |
| 16/05/2316 May 2023 | Change of details for Mr Brian Ernest Greenhow as a person with significant control on 2023-05-04 |
| 15/05/2315 May 2023 | Director's details changed for Mr Steffan Charles Hayter on 2023-05-04 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/12/2213 December 2022 | Register(s) moved to registered office address Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-02 with updates |
| 22/12/1422 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 18/01/1218 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/12/1022 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1031 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST GREENHOW / 15/12/2009 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 60 WELBECK STREET LONDON W1G 9BH |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 16 WIMPOLE STREET LONDON W1M 8BH |
| 16/01/9716 January 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | COMPANY NAME CHANGED P.S.D. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 23/09/94 |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/12/924 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 09/01/929 January 1992 | S366A DISP HOLDING AGM 04/12/91 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 29/11/8929 November 1989 | 03/08/89 FULL LIST NOF |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | ALTER MEM AND ARTS 220689 |
| 07/12/887 December 1988 | NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 92A ISLEDON RD LONDON N7 7JS |
| 08/09/888 September 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 28/06/8628 June 1986 | ANNUAL RETURN MADE UP TO 26/05/86 |
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